Rachell Orozco - Board President | Blue Island Public Library
Rachell Orozco - Board President | Blue Island Public Library
Blue Island Public Library Board of Trustees met March 20.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Reading of February 2024 meeting minutes (action)
V. Financial Report
a. Revenue & Expense
b. February 2024 Payables
c. Balance Sheet
VI. Director’s Report
a. Building
b. Staffing
c. Operations
d. Community and Advocacy
e. Department Reports
VII. Unfinished Business
a. Review IL Standards Chapter 3: Personnel (review)
VIII. New Business
a. Transfer $83,000.00 to Reserves (action)
b. Reschedule June 19 (Juneteenth) Board Meeting (action)
c. Review Display and Exhibit Policy
IX. Legal Update
a. Statewide Library Database Proposal goes to bid https://railslibraries.org/eresource-access/e-resource-program
b. SB2787 Library Bidding Threshold-remains in committee.
X. General Communication
a. Statement of Economic Interests reminders have been sent, check inboxes for login reminders.
b. RAILS Board of Trustees is looking for Board nominees.
c. Director vacation March 22-29
d. ILA Trustee Forum Spring Workshops-Let Director know if you would like to attend.
e. ATLAS Trustee Day May 18 at Orland Park PL-Trustee/Director Relations
f. STEAM Equity Exhibit is up in the Tech Annex through June 4.
g. Community Cleanup April 27-Any board members interested in a Library Team?
XI. Adjournment
https://drive.google.com/drive/folders/1he3sS1olJCj3jyMtDuWwMHLHoEr4x0pi
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